Bsacs Claire Coakley

Claire Coakley, BSACS, is a professional with a background in risk analysis and compliance. With experience at People First Federal Credit Union as a Senior Risk Analyst, Claire co-administers BSA/Fraud software solutions and oversees departmental work. Claire also assists in developing and maintaining the credit union's risk management program related to BSA, AML, and OFAC compliance. Additionally, as a BSA Compliance Specialist, Claire reviews daily cash transaction reports for suspicious activity and investigates various types of fraud. Claire Coakley also has experience as a Teller and Volunteer Research Assistant at Penn Cultural Heritage Center. Claire holds a Bachelor of Arts in Anthropology from Temple University.